Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Gillian Elizabeth Martin Director · appointed 2008
- Nicholas Avery Hillman Director · appointed 2009
- Anita Claire Hillman Director · appointed 2012
- Graham Ronald Briscoe Director · appointed 2013
- Peter Stuart Butcher Director · appointed 2003
Directors past 6 years
- Gillian Elizabeth Martin Director · appointed 2008
- Nicholas Avery Hillman Director · appointed 2009
- Anita Claire Hillman Director · appointed 2012
- Graham Ronald Briscoe Director · appointed 2013
- Peter Stuart Butcher Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Gillian Elizabeth Martin Director · appointed 2008
- Nicholas Avery Hillman Director · appointed 2009
- Anita Claire Hillman Director · appointed 2012
- Peter Stuart Butcher Director · appointed 2003
Portfolio (1)
- Graham Ronald Briscoe Director · appointed 2013
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Quality Driven LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04891100 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/09/2003 |
| Address | 7 HAWTHORN AVENUE, SAWSTON, CAMBRIDGE, CB22 3TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Stuart Butcher
significant influence · notified 2016-04-06
Officers (13)
- Graham Ronald Briscoe Director · appointed 2013
- Anita Claire Hillman Director · appointed 2012
- Nicholas Avery Hillman Director · appointed 2009
- Gillian Elizabeth Martin Director · appointed 2008
- Peter Stuart Butcher Director · appointed 2003
Show 8 former officers
- Frost, Laura, Dr Director · appointed 2018 · resigned 2024
- Duncan James Gilroy Director · appointed 2013 · resigned 2021
- David Glen Reid Director · appointed 2007 · resigned 2017
- Karen Patricia Martin Director · appointed 2003 · resigned 2008
- Gibbins, Nigel James, Dr Director · appointed 2003 · resigned 2008
- Lesley Florence Butcher Secretary · appointed 2003 · resigned 2024
- Peter Timothy Martin Director · appointed 2003 · resigned 2008
- Ian Robert Gray Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record